General information

LLC "FINKAPITAL"
Limited Liability Company "Finkapital"

Legal address
119034, Moskva, Per. Zachatevskii 2-I, D.13

INN and KPP (TIN and RRC)
7704732902, 770401001

OGRN (Primary State Register Number)
1097746518000

Authorized capital
12 000 rub.

Registration date
08.09.2009

Age of organization
16 years 3 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-20
GRN: 7137747020789

Head of Organization

General director
Azimbaeva Tumara Satanbaevna
from 08.09.2009
INN 524619354351

Founders (1)

Azimbaeva Tumara Satanbaevna
Share size: 12 000 rub. (100%)
INN 524619354351

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.7	Other wholesale trade find companies with this code...

• Additional types of activity (34):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.3	Wholesale of fur products
  51.42.5	Wholesale of clothing accessories and hats
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.44.1	Wholesale of knives and household metal utensils
  51.45	Wholesale of perfumes and cosmetics
  51.45.2	Wholesale of toilet and household soap
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.12	Wholesale of non-electric household appliances
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.2	Wholesale of books, newspapers and magazines, stationery and stationery
  51.47.3	Wholesale of other consumer goods
  51.47.31	Wholesale of musical instruments and music publications
  51.47.32	Wholesale of photographic and optical goods
  51.47.33	Wholesale of games and toys
  51.47.35	Wholesale of sporting goods, including bicycles
  51.47.36	Wholesale of leather goods and travel accessories
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.11	Financial market management
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104043799
Registration date: 2009-09-09

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104970377111
Registration date: 2009-09-09

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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